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Judicial Watch • Moye Jr Charles A – 2006

Moye Jr Charles A – 2006

Moye Jr Charles A – 2006

Page 1: Moye Jr Charles A – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 21, 2007

Date Uploaded to the Library:January 21, 2015

Tags:Charles, Fidelity, 2006, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! NS. (Reporting individual only; see pp. 9-13 Instructions.) [K] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [K] NONE (No reportable agreements.) PARTIES AND TERMS (/) o(.!)Z c:t> ::oz rr,n o:P 11 r1l ,....,. ::;:: :r;,... .r:: :::0 
Date Report 
Moye, Jr., Charles 
04/26/2007 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 
 
SOURCE AND TYPE 
 
DESCRIPTION 
 
 
Date Report 
Moye, Jr., Charles 
0412612007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[2[J NONE (No reportable gifts.) 
 
VALUE CODE 
SOURCE DESCRIPTION VALUE 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[2[J NONE (No reportable liabilities.) 
CREDITOR 
Name Person Reporting 
Date Report 
Moye, Jr., Charles 
04/26/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing ins/ructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 
Place (X) after each asset exempt from prior disclosure Bell South, Com. 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend 
Hartford Financial, Com. Dividend 
ITT Industries Com. Dividend 
Lucent Technologies,Inc. Com. None sell 3/26 
 
 
Avaya, Inc., Com. None 
Comcast None 
Bank America Com. Dividend 
Verizon Dividend 
Rayonier,Inc. Com. Dividend 
 
10. 
Talbots Com. Dividend 
 
11. 
Walmart Com. Dividend 
 
12. 
Home Depot, Com. Dividend 
 
13. 
MetlifeCom. Dividend 
 
14. 
Sunlife Financial Com. Dividend 
 
15. 
Fidelity Equity-Income Dividend 
 
16. 
Fidelity Mun. Money MarketFund Dividend 
 
 
General Electric Dividend Income Gain Codes: =$1,000 Jess l,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 E=$15,00 l-$50,000 
(See Columns and 04) F=S50,00J -$100,000 =$100,001 -SJ,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$I 5,000 Jess =$15,001  $50,000 =$50,00 -$I 00,000 =SI00,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,00 -SI ,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel 
(See Column C2) =Appraisal V=Olher =Assessment 
U=Book Value W=Estimated 
 
Date Report 
Moye, Jr., Charles 
04/26/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(inc luding trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) {I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) inL) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 	 
Fidelity Mid-Cap Fund 
 
19. 	 
Nuveen Intermediate Duration Municipal Bond Fund 
 
20. Rowe Price Ga. Mun. Bond Fund 
 
21. 	 
Vanguard 500 Index Fund 
 
22. 	 
Vanguard Total Stock Market Fund 
 
23. 	 
Fidelity National Bank 
 
24. 	 
Wachovia National Bank 
 
 
State Farm Life 
26. 	 
Atlanta Athletic Club Com. 
 
27. 	 
IDEARC Dividend Dividend Dividend Dividend Dividend Interest Interest Interest 
None 
None Income Gain Cod es: 1,000 less =$1,001 -$2,500 c=$2,50I-$5 ,000 =$5,001 -$15,000 E=$15,001-S50,000 
(See Columns and 04) F=$50,001-$100,000 =Sl00,001-$1,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 =$500,001-Sl,OOO,OOO =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001-$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
 
Date Report 
Moye, Jr., Charles 
04/26/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofReporL) 
IDEARC {VII, line 27) was spun off from Verizon November 2006. Received information value transaction until February 21, 2007. 
 
 
 
 
Date Report 
Moye, Jr., Charles 
04/26/2007 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544